Network
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Who leads it
Previous officers 10
- Henry Thomas Dwyer 1996-1999 View profile
- Edward Frederick Eccleshall 1996-2002 View profile
- Kevin Eccleshall 1996-2016 View profile
- Glyn Dwyer 1996-2011 View profile
- Thomas Derrick Esposti 1997 View profile
- Sylvia Esposti 1996 View profile
- Ronald Nicholas Esposti 1996 View profile
- Paul Francis Zwager 2002-2015 View profile
- Gary Sharman 1996-2002 View profile
- Doreen Esposti 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/1970
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Executive Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Newswell (UK) Limited ceased 2024-04-30
75-100% shares · notified 2016-04-06
Group
- Esposti Limited
is controlled by Executive Retail Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register - Executive Retail Limited
is controlled by Nigel Graham Giles
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nigel Graham Giles.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £161,670
- Cash
- £33,112
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nicholas David Trinnaman Director · appointed 2024
- Colin Ian Eccleshall Director · appointed 1996
- Nigel Graham Giles Director · appointed 2024
Directors past 6 years
- Colin Ian Eccleshall Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Nicholas David Trinnaman Director · appointed 2024
- Colin Ian Eccleshall Director · appointed 1996
- Nigel Graham Giles Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00982915
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data